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HERON FINE FOOD IMPORTERS LTD

Company number 09476622

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
30 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 31 March 2021
01 Jun 2021 PSC04 Change of details for Mr Moderage Manil Waas as a person with significant control on 1 June 2021
14 May 2021 PSC01 Notification of Moderage Manil Waas as a person with significant control on 1 April 2021
14 May 2021 CS01 Confirmation statement made on 31 March 2021 with updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
10 Aug 2020 PSC07 Cessation of Emma Grace Waas as a person with significant control on 31 July 2020
08 Aug 2020 TM01 Termination of appointment of Emma Waas as a director on 1 January 2020
30 Apr 2020 AD01 Registered office address changed from 19-22 Upper Banister Street Southampton SO15 2EF England to 204a Waterhouse Lane Southampton SO15 8RG on 30 April 2020
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
14 Apr 2020 AP01 Appointment of Mr Moderage Manil Waas as a director on 1 April 2020
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
13 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
20 Jul 2018 AD01 Registered office address changed from 57 Pirrie Close Southampton SO15 7QA United Kingdom to 19-22 Upper Banister Street Southampton SO15 2EF on 20 July 2018
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
30 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
09 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted